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CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHINA NATIONAL PRECISION MACHINERY I/E CORP. · CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION, THE · China National Precision Machinery Import and Export Corporation (CPMIEC) · 4 more...[sources]
AliasChina National Precision Machinery I/E Corp. · China Precision Machinery Import/Export Corporation · ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI[sources]
Weak aliasCPMIEC[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina · United States[sources]
PermID5061275146[sources]
Registration numbernot available[sources]
Unique Entity IDDAH5C84EFJW4 · DHM6R181JJB3 · JZFACFLTX9A2 · LY17GFND7CC1 · UGX4M44322A1 · 1 more...[sources]
StatusActive[sources]
AddressChina (Mainland) · NO. 30 HAIDIAN NANLU, BEIJING · No. 30 Haidian Nanlu Beijing China · No. 30 Haidian Nanlu, Beijing · XX, XX[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

and all other locations worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)

— US SAM Procurement Exclusions,

(also CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)

— US SAM Procurement Exclusions,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP.)

— US SAM Procurement Exclusions,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, CPMIEC)

— US SAM Procurement Exclusions,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)

— US SAM Procurement Exclusions,

(also CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3pn9r · usgsa-s4mr3qccz · trade-csl-21ce16753eda05b36d34b1c4a4c21a2a1081425969ad2889d128436e · tw-shtc-2af94f097dbaba813c8de8242bff708e5539f3d2 · jp-eul-df50ffc1b7d9098ac969b5dbd723cdbe0818d2a5 · usgsa-s4mr3mc2l · permid-5061275146 · usgsa-s4mr3pn9s · usgsa-s4mr3qccy · ofac-9753 · usgsa-s4mr3pn9t · jp-eul-da956a7d6adbd3058d13121abfafe85b0ccaad5c · tw-shtc-12779e94f539ed30ebbc4bcb5c68e292843213f2

For experts: raw data explorer

FactsheetDescriptionsData sources
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